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HW Wood unable to pay $22.5mn DoJ fine in Ecuadorean bribery case.

Subjects: *INSURANCE brokers; *BRIBERY; *FORFEITURE

• Source: Inside P&C. 12/25/2023, p1-2. 2p.

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Exelon wants to use insurance money from one ComEd-related settlement to fund another: Under a company plan, $30 million would go to help cover a separate $173 million payout to shareholders who sued over the ComEd bribery scandal.

• Authors : Daniels, Steve (AUTHOR)

Subjects: *RIVASTIGMINE; *LAW offices; *BRIBERY

• Source: Crain's Chicago Business. 9/11/2023, Vol. 46 Issue 36, p4-4. 1p.

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Exelon could force Pramaggiore to repay legal fees: That's just one of the recommendations of a special panel set up to settle shareholder lawsuits sparked by the "ComEd Four" bribery scandal.

• Authors : Daniels, Steve (AUTHOR)

Subjects: *LEGAL costs; *RIVASTIGMINE; *BRIBERYCOMMONWEALTH Edison Co.

• Source: Crain's Chicago Business. 6/19/2023, Vol. 46 Issue 25, p3-3. 1p.

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Ohio Utility Has Bribery Charge Deal.

• Authors : SHIELDS, YVETTE (AUTHOR)

Subjects: *BRIBERY; *PUBLIC finance; *GOVERNMENTAL investigationsOHIO

• Source: Bond Buyer. 7/26/2021, Vol. 393 Issue 35549, p1-4. 2p.

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Former Maui Official Gets 10 years for Taking Wastewater Contract Bribes.

Subjects: *BRIBERY; *CONTRACTS; SEWAGEMAUI (Hawaii)

• Source: Underground Infrastructure. Mar2023, Vol. 78 Issue 3, p8-10. 2p.

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Indonesia challenges Airbus bribery settlement.

• Authors : Derber, Alex (AUTHOR)

Subjects: *BRIBERY; AIRBUS A330; PRISON sentencesINDONESIAAIRBUS SE

• Source: Airfinance Journal. 10/23/2023, pN.PAG-N.PAG. 1p.

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Manager took bribes for high-end cars, suit says.

Subjects: *BRIBERY; *FIDUCIARY responsibility; *COMPENSATORY damages

• Source: Automotive News. 5/6/2024, Vol. 98 Issue 7141, p30-30. 1p.

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Puerto Rico bank linked to bribery scandal hit with $15 million BSA fine.

• Authors : Stutts, Jordan

Subjects: *BRIBERY; *COMMERCIAL crimes; *INTERNATIONAL banking industryPUERTO RicoFINANCIAL Crimes Enforcement Network (U.S.)

• Source: American Banker. 9/18/2023, pN.PAG-N.PAG. 1p.

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GM cobalt supplier admits to bribery.

Subjects: *BRIBERY; *SUPPLIERS; *GUILTY pleas

• Source: Automotive News. 6/6/2022, Vol. 96 Issue 7041, p38-38. 1p.

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Compliance Lessons from Recent FCPA Cases.

• Authors : McBride, Thad¹; Fetzer, Lindsey¹

Subjects: *BRIBERY; *INTERNAL auditingUNITED States. Dept. of Justice ; UNITED States. Securities & Exchange Commission ; NASDAQ Stock Market

• Source: Risk Management (00355593). Sep/Oct2023, Vol. 70 Issue 6, p8-9. 2p.

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